CONG TY CO PHAN CHUNG KHOAN AN BiNH BAO CAO TAI CH1NH DA DOC KItM TOAN Cho nam tai chinh kt thtic 31/12/2015 Khan h Digitally signed by Khanh Date: 2016.03.30 10:35:01 +07'00' Hi Ni, thing 03 nam 2016 CONG TY CO PHAN CHUNG 1CHOAN AN BiNH S6 101 Lang Ha, phutmg Lang Ha, qwan D6ng Da, ph8 Ha NOi MAJC LVC NOI DUNG BAO CAO COA BAN TONG GIAM DOC TRANG BAO CAOICIEM TOAN DOC LAP 2-3 BANG CAN DOUCE TOAN 4-6 BAO CAO KET QUA HOAT DONG K1NH DOANH BAO CAO LUU CHUYEN TIEN It BAO CAO TINH HINH BIEN DONG VON CHO SO NCTU THUYET MINI BAO CAO TAI CRINTI 10 - 28 CH CONG TY CO PHAN CHUNG ICEMAN AN BiNH se 101 Lang Ha, phuOng Lang Ha, quan Deng Da, ph6 Ha Nei BAO CAO CiJA BAN TONG GIAM DOC Ban Tang Giam Mc C6ng ty C6 phan Ch'ing khoan An Binh (goi tat la "Ong ty") d trinh bao cao ding vai bao cao tai chinh dia COng ty cho nam tai chinh ket fink 31/12/2015 HOI DONG QUAN TRI vA BAN TONG GIAM DOc Cac vien cỹa Wel dang Quail tri va Ban Tang Giam doc C6ng ty da dieu hanh Cong ty n'am \TA den lap bao cao gam: Hụi dan2 Quin, tri Ong VII Van Tien Ong Bin Trung Kien Ong Hoang, Van Thy Ong Nguyen Van Trung Chit fich Thanh vien Thanh vien (mien nhiem 18/12/2015) Thanh vien (ba nhiem 18/12/2015) Ban Ten2 Giam Ong Nguyen Thanh Hói Ba Nguyen Thi Khanh Tang Giam Mc Ph6 Tang Giam Mc Ice than truikng Ong Lucmg Thanh Trung Ba Pham Thi Van Ke Wan tramg (mien nhiem 06/08/2015) Ke' toan truong (ba nhi'em 06/08/2015) A TRACH NHItM CtJA BAN TONG GIAM DOC Ban Tang Giam Mc COng ty c6 trach nhiem lap bao cao tai chinh hang nam phan anh met cach trurtg dux va hop 1S7 tinh hinh tai chinh ding nhu ket qua hog Ong lcinh doanh va tinh hinh luu chuyen lien te cua Cong ty nam pha hop vOi chuan nzurc ke Wan, che de ke toan doanh nghiep Viet Nam, che de ke toan ap dung cho ding ty cluing khoan va cac quy clinh phap l cú lien quan den viec lap va trinh bay bao cao tai chinh Trong vi4c lap cac bao cao ti chinh nay, Ban Tong Giam dục ducic yeu cau phai: Lira chon cac chinh sach ke toan thich hop va ỏp dung cac chinh sach de met cach nhat quail; Due cac xet doan va uac tinh met cach hop 1Srva than trong; Neu rO cac nguyen tAc ke toan thich hop c6 ducic Wan thil hay Ichong, c6 nhang ỏp dung sai lech yen can duoc c6ng b6 va giai thich bao cao tai chinh hay khong; Lap bao cao tai chinh ten cot se hog Ong lien tuc trir tnrOng hop khong the cho rang Cong ty se tip tuc hoat ding kinh doanh; va Thietice v.a_thuc_hien he-thong kiem soit nei be met cach hitt' hieu cho mitc dich lap va trinkbay bao.cao tai chinh hop 1Sinham han che rỹi ro va gian Ban Tang Giam dc Cong ty chiu trach nhiem dam bao rang se Ice toan &roc ghi chep met cach plya hop de phan anh met cach hop 15, tinh hinh tai chinh caa Cong ty a bat lcS, thiri diemnao va dam bao rang ban cao tai chinh tuan daft chuan num ke toan, the di) ke Wan doanh nghiep Viet Nam, che de ke toan ỏp dung ,cho cong ty chUng lchoan va cac quy dinh phap c6 lien quan den viec lap va trinh bay bac) cao tai chinh Ban T6ng Giam Mc ding chiu trach nhiem dam bao an toan cho tai san caa COng ty va thuc hien cac bin phap thich hop de ngan chart va phat hien cac hanh vi gian lan va sai pham kW va dai din cho Ban Tang Giam Mc, plyen Thanh Hói Tong Giam doc Ha N5i, 28 Mang 03 nam 2016 46 C6NG TY TNHH MEM TOAN VACO Tang 4, 168 aptyng Lang, phikyng Thinh Quang quan Dong Da, ph6 Ha NOi, Mat Nam Tel: (84-4) 3577 0781/ Fax: (84-4) 3577 0787 W: www.vaco.corn.vn/ E: vacohn@vaco.com.vn So': /VACO/BCKT.NV2 BAO CAO KIEM TOAN DOC LAP Kinh gfri: Cac c 'long, 1-10i ding Quin tri va Ban Tiing Giant dc Cling ty Co phAn Chun khoan An Binh Chfing toi dal kiem toan ban cdo tai chinh kern theo ca Cong ty C6 phan ChOng khoan An Binh (ggi tat la "Cong ty"), clugc lap 28/03/2016, kr trang 04 den trang 28 bao Om: Bang can d6i ke toan tai 31/12/2015, Bdo cdo lc& qua hog dOng kinh doanh, Bdo can hru chuyen tien te, Ban can tinh hinh bien dOng vein chi] sõ him va Ban thuyet minh bao cdo tai chinh cho nam tai chinh ket thtic ding (g9i i BAo cAo r.q.r cHiNH cul coxcrv cO pnANvrorrntlolrcvL c0xcrnixsoO rm soxrAv Cho niim tif chfinh tr6tthlc ngiry 31tl2?0t5' Duac ki6m torln b&i: coNc ry rNHH rrflu roAN vA otrur cra rsANc LoNG-T.D.K I I I l I MUC LUC l STT NOI D[]NG I Brio c6o cfia Ban Gi6m d5c 1-2 ) B6o c6o ki6m to6n tIQc lflp 3-4 B6o c6o tiri chinh dfl ilugc ki6m to6n d Bdng cdn a& fii toA 5-6 Bdo cdo kiit qud hoqt itQng kinh doanh Bdo cdo luu chwln tiin tA Aan inuydt minh Bdo cdo tdi chinh -24 cONc ry co pnAx rvror rntIowG vA cONc rnixn od rr4 soN rAv SO Z pttO Phirng H*g, 86o c6o cfra Ban Giim tt6c phuongNgO Quy6n, thi xd Son TAy, thdnh ph6 He NOi, Vi0t Nam BAO CAO CUI BAN GIAM DOC Ban GiSm d6c cria COng ty Cd phAn M6i trudng vd C6ng trinh Dd thi Son TAy ("C0ng ty") trinh bdy b6o c5o ndy vd 36o c6o tdi chinh cria C6ng ty cho ndm tdi chinh k6t thric ngdy 3l th6ng 12 nFm 2015 Khii quft vii Cdng ty Cdng ty C6 phAn Mdi trudng vd C6ng trinh DO thf thri'c chuy6n tu Doanh nghiQp Nhd nu6c thdnh C ngdy 10 thilng 07 nam 2008 cira Uy ban nhAn dAn vd COng vd chuy6n C6ng ty ho4ch"v ndm 2008 C.o"gP thay tl6i doanh lAn dAu s6 0500239004 Theo Gi6y chimg nh{n [...]... rE o.9 ,'t ,(\t -tr N \o :E iis (C! t c* rr o\ el \o ca c.l ca oo j v v a' F- € e co F- r '- ; a \c.l s (f| ol o\ \o o\ (a :l cn ,cl O I b0 ,l d n oo r ?a 0 I I \- t .- F- q a r- l,O , r F- €\ \o Fr od oo N $ \q i t>r trg\ |,n r- l r- €\ Fr Fr ?.) a{ I F- Fq g\ \o 6t a: (a € ca F-